CONSILIUM AGENCY LIMITED

Company number 12824319 ·

Active

2 active / 3 ceased · persons with significant control

Mr Omar Ali Kahn

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-13
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
225, Ladypool Road, Birmingham, B12 8JY, England

Mr Asif Javed Ishaq

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-19
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
4, Manor Park Close, Moseley, Birmingham, B13 9SL, England

Mr Asif Javed Ishaq

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-05-17
Ceased on
2024-08-31
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
225, Ladypool Road, Birmingham, B12 8JY, England

Mrs Sabina Shaheen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-19
Ceased on
2022-07-13
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
101, Woodthorpe Road, Birmingham, B14 6EG, England

Mr Shaheen Mirza

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-19
Ceased on
2022-07-13
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
101, Woodthorpe Road, Birmingham, B14 6EG, England